Tag: investment scam
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Seamus Manley Notes on Inverest
Case record for Inverest. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://inverest.com, inverest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Latest Bond Rates
Case record for Latest Bond Rates. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Modestiacapital
Case record for Modestiacapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: modestiacapital.com. Evidence and reporting guidance from Seamus Manley.
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Lova Crypto Operator Advisory
Case record for Lova Crypto. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantum Ireland ICAV- CLONE
Case record for Quantum Ireland ICAV- CLONE. Source cited: Central Bank of Ireland. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Potential clone entity – Y & Q Investment Fund
Case record for Potential clone entity – Y & Q Investment Fund. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://yqinvestmentfund.com/, https://oci.sccoom.my/#/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alphatradegenius
Case record for Alphatradegenius. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Coinslex
Case record for Coinslex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: coinslex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Huixinqihuo
Case record for Huixinqihuo. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-19. Recorded online address: huixinqihuo.cc. Evidence and reporting guidance from Seamus Manley.
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ZTK Investigator’s Dossier
Case record for ZTK. Source cited: British Columbia Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.